General information
P&b Calais Limited
Type: NZ Limited Company (Ltd)9429036203185
New Zealand Business Number
1263285
Company Number
Registered
Company Status
P&B Calais Limited (issued an NZ business number of 9429036203185) was started on 12 Dec 2002. 2 addresses are in use by the company: 9 Calais Tce, Ostend, Waiheke Island, Auckland, 1081 (type: physical, registered). 15 Crescent Road West, Ostend, Waiheke Island, Auckland had been their physical address, up to 12 May 2015. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (50 per cent of shares), namely:
Paaka, Pateriki (an individual) located at Ostend, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2 shares); it includes
Paaka, Roberta Neti (an individual) - located at Ostend, Waiheke Island. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Calais Tce, Ostend, Waiheke Island, Auckland, 1081 | Physical & registered & service | 12 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willi-anne Rowe
Onehunga, Auckland, 1061
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
|
Craig Patrick Paaka
Otumoetai, Tauranga, 3110
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
|
Jamie Regina Arama Tuvae
Ostend, Waiheke Island, 1081
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
|
Roberta Neti Paaka
Ostend, Waiheke Island, 1081
Address used since 04 May 2015 |
Director | 12 Dec 2002 - 08 Jun 2021 |
|
Pateriki Paaka
Ostend, Waiheke Island, 1081
Address used since 04 May 2015 |
Director | 12 Dec 2002 - 07 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Crescent Road West, Ostend, Waiheke Island, Auckland | Physical | 24 Apr 2009 - 12 May 2015 |
| 9 Calais Tce, Ostend, Waiheke Island, Auckland | Registered | 12 Dec 2002 - 12 May 2015 |
| 9 Calais Tce, Ostend, Waiheke Island, Auckland | Physical | 12 Dec 2002 - 24 Apr 2009 |
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Paaka, Pateriki Individual |
Ostend Waiheke Island 1081 |
13 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Paaka, Roberta Neti Individual |
Ostend Waiheke Island 1081 |
13 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe Independent Trustee Limited Shareholder NZBN: 9429033055534 Company Number: 2041762 Entity |
13 Jul 2021 - 13 Dec 2021 | |
|
Paaka, Craig Patrick Individual |
Otumoetai Tauranga 3110 |
07 Jun 2021 - 13 Dec 2021 |
|
Paaka, Quinny Quinny Erana Raumati Individual |
Auckland Central Auckland 1010 |
07 Jun 2021 - 08 Jun 2021 |
|
Rowe, Willi-anne Individual |
Onehunga Auckland 1061 |
08 Jun 2021 - 12 Jul 2021 |
|
Paaka, Roberta Neti Individual |
Ostend Waiheke Island, Auckland |
12 Dec 2002 - 07 Jun 2021 |
|
Paaka, Quinny Erana Raumati Individual |
Auckland Central Auckland 1010 |
08 Jun 2021 - 13 Dec 2021 |
|
Tuvae, Jamie Regina Arama Individual |
Ostend Waiheke Island 1081 |
07 Jun 2021 - 13 Dec 2021 |
|
Rowe Independent Trustee Limited Shareholder NZBN: 9429033055534 Company Number: 2041762 Entity |
Onehunga Auckland 1061 |
13 Jul 2021 - 13 Dec 2021 |
|
Paaka, Pateriki Individual |
Ostend Waiheke Island, Auckland |
12 Dec 2002 - 07 Jun 2021 |
|
Cnta Family Trust Other |
12 Jul 2021 - 13 Jul 2021 | |
|
Rowe, Willi-anne Director |
Onehunga Auckland 1061 |
13 Jul 2021 - 13 Jul 2021 |
|
Rowe, Willi-anne Individual |
Onehunga Auckland 1061 |
07 Jun 2021 - 08 Jun 2021 |
|
Paaka, Roberta Neti Individual |
Ostend Waiheke Island, Auckland |
12 Dec 2002 - 07 Jun 2021 |
|
Paaka, Pateriki Individual |
Ostend Waiheke Island, Auckland |
12 Dec 2002 - 07 Jun 2021 |
Location
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|
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|
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|
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|
Explore Enterprises Limited 23 Calais Terrace |
|
J P Baty Limited 16 Calais Terrace |